Toggle navigation menu.
Helsinki Default Banner

Helsinki Commission Hearing on The Impact of Organized Crime and Corruption on Democratic and Economic Reform Announced

WASHINGTON — Today the Commission on Security and Cooperation in Europe announced a forthcoming hearing:

The Impact of Organized Crime and
Corruption on Democratic and Economic Reform
Thursday, March 23
2:30—4:30 p.m.
Room 485
Russell Senate Office Building
Capitol Hill
Washington, D.C.
Open to Members, Staff, Public and Press

Scheduled witnesses include:

Panel I:
Rob Boone, Assistant Secretary for Narcotics and International Law Enforcement Affairs, U.S. Department of State
James K. Weber, Deputy Assistant Director, Investigative Services Division, Federal Bureau of Investigation
John Tennant, Deputy Assistant Administrator, U.S. Agency for International Development

Panel II:
Adrian Karatnycky, President, Freedom House
Nancy Lubin, President, JNA Associates, Inc.

Other witnesses have been invited.

Background: Organized crime and corruption threaten not only economic development but also the expansion of democracy, the promotion of civil society and security in the OSCE region, particularly in the countries of southeast Europe and Central Asia. Ambassador Robert Barry, Head of the OSCE’s Mission in Bosnia has called political leaders working with organized crime a “significant threat” to the region’s security. Wolfgang Petritsch, the High Representative for Dayton Implementation says that corruption is the “biggest obstacle” to successful implementation of the Dayton Peace Agreement.

In a recent report, the European Bank for Reconstruction and Development (EBRD) singled out bribe demands in the former communist bloc as a main cause of economic failures. According to the report, “Companies spend considerable resources in lobbying state officials, paying bribes and adjusting to state interference …A key challenge remains the effective ‘depoliticization’ of firms through further market reforms and measures to constrain state ‘capture’ by private interests.”

This hearing, the second in a series, will examine the impact of organized crime and corruption in southeast Europe and Central Asia and both regional and international efforts to address this threat.

The United States has a strategic interest in promoting democratic reform and stability in southeast Europe and the former Soviet Union, provides a substantial amount of bilateral assistance to the countries in the region and assists U.S. businesses exploring market opportunities.

The Helsinki Commission has pressed for greater OSCE involvement in efforts to combat corruption. The 1999 OSCE Istanbul Summit Charter recognized the multidimensional threat posed by corruption. The OSCE Permanent Council is currently examining ways of contributing to efforts to combat corruption and is expected to report to OSCE Foreign Ministers later this year.

In addition, the Eighth Annual Meeting of the OSCE Economic Forum, scheduled for Prague, April 11 -14, 2000 will examine the impact of corruption on institution building and the rule of law in the context of post-conflict rehabilitation.

The OSCE Parliamentary Assembly will focus on “OSCE Challenges in the 21st Century—Good Governance: Regional Cooperation, Strengthening Democratic Institutions, Promoting Transparency, Enforcing the Rule of Law and Combating Corruption” during its annual meeting in Bucharest, July 6-10, 2000.

Media contact

Category
Country
Issue
Date
Filter Topics Open Close
Hearings

Russia’s Alpine Assets: Money Laundering and S...

Jul 18, 2023

Switzerland has for years been a primary destination for Russian money laundering and, since the Russian invasion of Ukraine, a weak link in Western sanctions enforcement. This Helsinki Commission hearing examined Switzerland’s poor track record of rooting out dirty Russian money and examined potential paths forward for U.S. policymakers in persuading Switzerland to uphold its […]

screen-reader-text
Press Releases

Hearing: Supporting a Democratic and Secure Moldova

Jul 06, 2023

Wednesday, July 12, 2023 2:00 pm Cannon House Office Building, Room 210 Live stream: https://www.youtube.com/watch?v=jm-R6rfQbCo In recent years, Moldova has enacted numerous reforms under current Moldovan President Maia Sandu to strengthen its democratic institutions, combat corruption and kleptocracy, and integrate with the European Union. In 2022, the European Union granted Moldova “Candidate” status in its […]

screen-reader-text
Press Releases

Chairman Wilson and RM Cohen Mark Third Annual Count...

Jun 16, 2023

WASHINGTON—Today, Helsinki Commission Chairman Joe Wilson and Ranking Member Steve Cohen, Co-Chairmen of the Counter-Kleptocracy Caucus, marked the third annual Counter-Kleptocracy Month. “Foreign corruption and kleptocracy is the main reason that we face a full-scale Russian invasion of Ukraine today. It is the way that the Islamic Republic of Iran sustains itself. It is the […]

screen-reader-text
Press Releases

Helsinki Commissioners Announce Re-introduction of C...

Jan 25, 2023

On Tuesday, Helsinki Commissioners Rep. Steve Cohen, Rep. Joe Wilson, and Senator Ben Cardin re-introduced the Combatting Global Corruption Act in both the House and Senate, along with Rep. Bill Keating, Rep. Maria Elvira Salazar and Senator Todd Young. This bipartisan, bicameral legislation formally designates combatting global corruption as a key U.S. national security concern. It would require […]

screen-reader-text
Press Releases

Co-Chairman Cohen Calls for the Release of Political...

Aug 09, 2022

Washington – On the second anniversary of the sham presidential election in Belarus, the Helsinki Commission Co-Chairman and OSCE PA Special Representative on Political Prisoners Rep. Steve Cohen (TN-09) issued the following statement: “Two years ago today, Belarus’s autocrat Aleksander Lukashenko put up a show of an election that he had hoped would legitimize his […]

screen-reader-text
Publications

Helsinki Commission Digital Digest July 2022

Jul 29, 2022

screen-reader-text
Publications

HELSINKI COMMISSION DIGITAL DIGEST JUNE 2022

Jun 30, 2022

screen-reader-text
Publications

Helsinki Commission Digital Digest May 2022

Jun 01, 2022

screen-reader-text
Briefings

Putin’s Bribetakers and Warmongers

May 19, 2022

The Helsinki Commission was briefed on 6,000 bribetakers and warmongers identified by Alexei Navalny’s Anti-Corruption Foundation.

screen-reader-text
Press Releases

Helsinki Commissioners Lead Bipartisan Ask for Biden...

May 12, 2022

WASHINGTON—U.S. Senator Ben Cardin (MD), author of the Global Magnitsky Human Rights Accountability Act and Chair of the Commission on Security and Cooperation in Europe (Helsinki Commission), along with Helsinki Commission Ranking Member Senator Roger Wicker (MS) and Commissioners Senators Jeanne Shaheen (NH) and Sheldon Whitehouse (RI) are urging President Joe Biden to publicly sanction […]

screen-reader-text
Briefings

Russia’s Swiss Enablers

May 05, 2022

Long known as a destination for war criminals and kleptocrats to stash their plunder, Switzerland is a leading enabler of Russian dictator Vladimir Putin and his cronies. After looting Russia, Putin and his oligarchs use Swiss secrecy laws to hide and protect the proceeds of their crimes. Close relations between Swiss and Russian authorities have […]

screen-reader-text
Publications

Helsinki Commission Digital Digest April 2022

Apr 29, 2022

screen-reader-text